- US Justice Department Indicts BitConnect Founder https://www.coindesk.com/policy/2022/02/25/us-justice-department-indicts-bitconnect-founder/ 18 comments cryptocurrency
Linked pages
- BitConnect Founder Indicted in Global $2.4 Billion Cryptocurrency Scheme | OPA | Department of Justice https://www.justice.gov/opa/pr/bitconnect-founder-indicted-global-24-billion-cryptocurrency-scheme 342 comments
- SEC.gov | SEC Charges U.S. Promoters of $2 Billion Global Crypto Lending Securities Offering https://www.sec.gov/news/press-release/2021-90 12 comments
- SEC Sues BitConnect Founder on Fraud Charges https://www.coindesk.com/policy/2021/09/01/sec-sues-bitconnect-founder-on-fraud-charges/ 11 comments
- Portfolio - Digital Currency Group https://dcg.co/portfolio/ 3 comments
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